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- Tasks: Lead compliance programs and manage a dynamic team in the UK.
- Company: Join zerohash, a forward-thinking fintech company shaping compliance in Europe.
- Benefits: Remote work flexibility, competitive salary, and opportunities for professional growth.
- Other info: Be part of a collaborative team driving innovation in the fintech space.
- Why this job: Make a real impact in a fast-paced fintech environment while leading compliance initiatives.
- Qualifications: 10+ years in compliance, with expertise in AML and financial regulations.
The predicted salary is between 100000 - 150000 £ per year.
zerohash is seeking a Chief Compliance Officer for Europe and the UK, who will help shape and lead the compliance program for the UK and manage the Compliance team in the region. This broad role will be responsible for leading zerohash's compliance, regulatory and licensing processes in the UK. In addition, the position includes leading regional KYB/KYC client onboarding, transaction monitoring and sanctions compliance activities. This is a supervisory position that will manage a team of regional staff. The ideal candidate is a strategic thinker, a great communicator, and has the ability to influence through respect and trust. You will report directly to the Head of Legal, EMENA. This remote role is open to candidates in the UK.
Responsibilities
- Manage the full regional Compliance function, with a direct focus on the UK
- Lead the zerohash UK licensing process under the new FSMA regulations
- Maintain an understanding of UK and other EEA regulations; regulatory and compliance requirements; and developments relative to zerohash's business as well as provide regional compliance support for other teams within zerohash
- Design, implement, and manage customer onboarding and ongoing compliance processes, including anti-money laundering (AML) and sanctions, in conformity with regulatory requirements
- Develop and maintain excellent relationships with regional regulators
- Manage regulatory filings within the region
- Manage regional regulatory examination responses and regulatory interactions
Requirements
- 10+ years of Compliance experience, including AML, sanctions and financial crimes compliance, within a financial services company or Fintech startup
- Experience working in and scaling international expansion of a Fintech startup, particularly within the UK
- Demonstrated ability to build and oversee complex programs in a dynamic growth-minded environment
Chief Compliance Officer | London, UK employer: Zero Hash
Contact Detail:
Zero Hash Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Chief Compliance Officer | London, UK
✨Tip Number 1
Network like a pro! Reach out to industry contacts on LinkedIn or attend local compliance events. We all know that sometimes it’s not just what you know, but who you know that can help you land that Chief Compliance Officer role.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of UK regulations and compliance practices. We recommend creating a cheat sheet of key points to discuss, so you can impress the hiring team with your expertise and strategic thinking.
✨Tip Number 3
Showcase your leadership skills! Be ready to share examples of how you've successfully managed teams and influenced stakeholders in previous roles. We want to see how you can lead the compliance function at zerohash with confidence.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search!
We think you need these skills to ace Chief Compliance Officer | London, UK
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Chief Compliance Officer role. Highlight your experience in compliance, especially in AML and sanctions, and any relevant achievements that showcase your strategic thinking and leadership skills.
Craft a Compelling Cover Letter: Your cover letter should tell us why you're the perfect fit for this role. Use it to demonstrate your understanding of UK regulations and how your past experiences align with the responsibilities outlined in the job description.
Showcase Your Communication Skills: As a Chief Compliance Officer, communication is key. In your application, make sure to highlight instances where you've effectively communicated complex compliance issues to various stakeholders, showcasing your ability to influence through respect and trust.
Apply Through Our Website: We encourage you to apply directly through our website. This ensures your application gets to the right people quickly and allows us to see your enthusiasm for joining our team at zerohash!
How to prepare for a job interview at Zero Hash
✨Know Your Compliance Stuff
Make sure you brush up on UK compliance regulations, especially FSMA. Being able to discuss recent changes and how they impact zerohash will show that you're not just knowledgeable but also genuinely interested in the role.
✨Showcase Your Leadership Skills
Since this is a supervisory position, be ready to share examples of how you've successfully managed teams in the past. Highlight your ability to influence and build trust within your team, as well as how you've navigated challenges in compliance.
✨Prepare for Scenario Questions
Expect questions that ask how you'd handle specific compliance scenarios, like KYC onboarding or regulatory interactions. Think through your approach and be ready to explain your thought process clearly and confidently.
✨Build Rapport with Interviewers
Remember, communication is key! Try to connect with your interviewers by asking insightful questions about their experiences at zerohash. This not only shows your interest but also helps you gauge if the company culture aligns with your values.